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Legal and corporate governance processes all have one thing in common: They generate large volumes of documents. Teams of professionals must produce most of these documents. The teams may be in multiple locations, and the members may have diverse responsibilities and skills. All of them must provide their input in a timely way, often influenced by one another's contributions. Someone must pull all of the input together to complete the document under strict deadline pressure. And there frequently are multiple approval steps; final approval cannot be given until all input is provided, comments considered, and several round of changes made and signed off on.
In other words, the success of the team generating the document depends on the ability of its members to collaborate quickly and effectively. The burden of all this administrative give and take is enormous.
The DOJ's Criminal Division issued three declinations since the issuance of the revised CEP a year ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.
This article discusses the practical and policy reasons for the use of DPAs and NPAs in white-collar criminal investigations, and considers the NDAA's new reporting provision and its relationship with other efforts to enhance transparency in DOJ decision-making.
The parameters set forth in the DOJ's memorandum have implications not only for the government's evaluation of compliance programs in the context of criminal charging decisions, but also for how defense counsel structure their conference-room advocacy seeking declinations or lesser sanctions in both criminal and civil investigations.
When we consider how the use of AI affects legal PR and communications, we have to look at it as an industrywide global phenomenon. A recent online conference provided an overview of the latest AI trends in public relations, and specifically, the impact of AI on communications. Here are some of the key points and takeaways from several of the speakers, who provided current best practices, tips, concerns and case studies.